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Judgment · jid 5598 · pdb #3370

In the matter of GFN Corporation Limited - Ruling on Locus Standi and Judgment

G 0009/2007 · 2009-01-15

Locus standi to petition; Disputed debt; Bona fide and substantial dispute; Rule of practice vs jurisdiction; Prima facie creditor status; Exceptional circumstances; Just and equitable winding up; Need for investigation; Inter‑company transactions; Manipulation of accounts; Criminal convictions as background; Appointment of liquidators

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PDB 20 May 2026 CURRENT
09-01-15-GFN-Corporation-Limited.pdf
10.56 MB · md5 01a0c7c9b0ca8ad2fcaeceab2803d8e7
Downloaded 2026-05-20 from the new judicial.ky Participants-Database release at https://judicial.ky/n0c-storage/judgments-repository2/09-01-15-GFN-Corporation-Limited.pdf.
CSV 13 Apr 2025 CURRENT
EICNM9INLO61DE17H126EDB62984B3CF15C1DD265B6222B74F1.pdf
8.86 MB · md5 bd4b4c548ccc589f3133c6e3b95d803e
Legacy box_files copy — originally downloaded under jid=74 from the now-frozen judicial.ky CSV pipeline (Box.com signed-URL AJAX action=dl_bfile). Kept on disk for reference; the PDB release is the canonical current version. | re-homed from jid=5598 (identity-slide repair 2026-06-12)
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